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SOOTHE HEALTHCARE PRIVATE LIMITED




Soothe Healthcare Private Limited is a Private incorporated on 08 June 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 707,886,210 and its paid up capital is Rs. 561,879,300. It is inolved in Human health activities

Soothe Healthcare Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Soothe Healthcare Private Limited are Nikhil Kishorchandra Vora, Sahil Nayesh Dharia, Abhay Kumar Pandey, Radhika Nayesh Dharia, .

Soothe Healthcare Private Limited's Corporate Identification Number is (CIN) U85190DL2012PTC237138 and its registration number is 237138.Its Email address is sahil.dharia@soothehealthcare.com and its registered address is Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 New Delhi South Delhi DL 110017 IN , - , .

Current status of Soothe Healthcare Private Limited is - Active.

Company Details

CIN

U85190DL2012PTC237138

Company Name

SOOTHE HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

237138

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 2012

Age of Company

9 years, 1 month, 22 days

Activity

Human health activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹707,886,210

Paid up capital

₹561,879,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sahil.dharia@soothehealthcare.com

Website: Click here to add.

Address:

Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 New Delhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

05014606

NIKHIL KISHORCHANDRA VORA

Director

06 June 2016

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FULLIFE HEALTHCARE PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05253941

SAHIL NAYESH DHARIA

Managing Director

08 June 2012

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Other Companies Associated with

Company Designation Appointment Date

VISIOLABS TECHNOLOGIES PRIVATE LIMITED

Director

18 March 2019

SOOTHE HEALTHCARE PERSONAL CARE PRIVATELIMITED

Director

05 November 2015

FEMININE AND INFANT HYGIENE ASSOCIATION

Additional Director

24 April 2021

SOOTHE HEALTHCARE DIAGNOSTICS PRIVATELIMITED

Director

08 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01650845

ABHAY KUMAR PANDEY

Director

30 June 2021

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Company Designation Appointment Date

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Nominee Director

16 June 2020

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10 January 2020

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Designated Partner

21 December 2018

THE QUOPN COMPANY PRIVATE LIMITED

Nominee Director

23 April 2015

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Company Designation Appointment Date Cessation Date

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08563666

RADHIKA NAYESH DHARIA

Director

27 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SOOTHE HEALTHCARE PERSONAL CARE PRIVATELIMITED

Director

14 November 2019

SOOTHE HEALTHCARE DIAGNOSTICS PRIVATELIMITED

Director

11 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85190DL2012PTC237138
SOOTHE HEALTHCARE PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 New Delhi South Delhi DL 110017 IN
U85100DL2016PTC290706
SOOTHE HEALTHCARE DIAGNOSTICS PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 New Delhi South Delhi DL 110017 IN
U51909DL2020PTC369788
EXOME INNOVATION PRIVATE LIMITED SHOP NO 1, PORTION NO 2 SECOND FLOOR, NEW MARKET, MALVIYA NAGAR DELHI South Delhi DL 110017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10427354

2013-04-20

-

2017-03-24

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

Bank of Baroda

100387077

2020-10-21

-

-

Book debts; Movable property (not being pledge)

13,000,000

NORTHERN ARC CAPITAL LIMITED

100409064

2020-12-23

-

-

Uncalled Share Capital; Book debts; Movable property (not being pledge)

70,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100435534

2021-03-22

-

-

Book debts; Movable property (not being pledge); CA (excluding investment) & Intangible Assets

35,000,000

NORTHERN ARC CAPITAL LIMITED

100184570

2018-05-21

-

-

Movable property (not being pledge)

30,000,000

VISU LEASING AND FINANCE PRIVATE LIMITED

100317371

2019-12-31

-

-

Book debts; Movable property (not being pledge); Current Assets and Intangible Assets

15,000,000

NORTHERN ARC CAPITAL LIMITED

100371747

2020-09-03

-

-

Book debts; Movable property (not being pledge); CA (excluding investment) & Intangible Assets

60,000,000

NORTHERN ARC CAPITAL LIMITED

100435546

2021-03-22

-

-

Book debts; Movable property (not being pledge); CA (excluding investment) & Intangible Assets

65,000,000

NORTHERN ARC CAPITAL LIMITED

100317334

2019-12-31

-

-

Book debts; Movable property (not being pledge); Current Assets and Intangible Assets

50,000,000

NORTHERN ARC CAPITAL LIMITED

100379161

2020-09-28

-

-

Movable property (not being pledge)

30,000,000

INCRED FINANCIAL SERVICES LIMITED

100409914

2021-01-08

-

-

Book debts; Movable property (not being pledge); CA (excluding investment) & Intangible Assets

50,000,000

NORTHERN ARC CAPITAL LIMITED

100435528

2021-03-19

-

-

Book debts; Movable property (not being pledge); CA (excluding investment) & Intangible Assets

30,000,000

NORTHERN ARC CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

SOOTHE HEALTHCARE PRIVATE LIMITED

NOIDA

201306

D-14, SITE- IV,SURAJPUR IND. AREA,UPSIDCGREATER NOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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